Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 353 - Register of members | 14/06/1996 | 353 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 397a - | 24/05/2003 | 397a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |